Panama
Corporations and Foundations
MOLSA HOLDINGS INC.
Last query to official sources on 15 Jun 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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19/08/22
Document submitted
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07/01/22
Document submitted
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30/12/21
Document submitted
Related members (12)
Related members (12)
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ADOLFO MIGUEL SALUME BARAKE
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DIRECTOR / PRESIDENTE
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DIRECTOR - SECRETARIO - DIRECTORES - SECRETARIO
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ROBLES Y ROBLES
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO.
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REPRESENTANTE
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ADOLFO SALUME ARTIÑANO
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DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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FELIX JOSE SIMAN
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DIRECTOR - VICEPRESIDENTE - DIRECTORES - VICE-PRESIDENTE
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FRANCISCO SOLA ZABANEH
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DIRECTOR - VOCAL - DIRECTORES - VOCAL
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1554)
Related organizations (1554)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2000
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1999
Related members: 10
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General index
MOLSA HOLDINGS...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/08/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 11/01/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 12/10/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MOLSA HOLDINGS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MOLSA HOLDINGS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MOLSA HOLDINGS...
Operation permits (0)
Operation permits (0)
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Operations index
MOLSA HOLDINGS...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MOLSA HOLDINGS...
Organizacion actualizada